Ri Income Uk Holdings Limited

09327491

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 25/11/2014

Previously known as

Blackrock Income Uk Holdings Limited · until 10/07/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 29/11/2024

BRITISH

Also on 657 other boards

Mr Patrick Jude O'Kane

director · Since 28/02/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 38 other boards

Ms Sandra Baruh Velasco

director · Since 05/03/2025

DIRECTOR

SWISS · UNITED KINGDOM · Age 32

Also on 4 other boards

Mr. Giovanni D' Andria

director · Since 02/03/2026

ITALIAN · UNITED KINGDOM · Age 41

Also on 11 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 29/11/2024

Reg: 06307550

Also on 657 other boards

Patrick Jude O'Kane

director · Since 28/02/2025

British · Northern Ireland · Age 56

Sandra Baruh Velasco

director · Since 05/03/2025

Swiss · United Kingdom · Age 32

Giovanni D' Andria

director · Since 02/03/2026

Italian · United Kingdom · Age 41

Former

Charles Desmond Kyle Reid

director · Resigned 29/03/2018

Peter George Raftery

director · Resigned 31/01/2025

Stephane Christophe Tetot

director · Resigned 28/02/2025

Persons with Significant Control

Bri Uk Finance Limited

75–100% shares

75–100% votes

Appoint directors

76, Baggot Street Lower, Dublin 2

Reg: 552304 · Companies Registration Office Ireland · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 5 Churchill Place

2026-07-11

5 CHURCHILL PLACE

post town → London

2026-07-11

LONDON